UL » Topics » Capital

This excerpt taken from the UL 20-F filed Mar 29, 2007.

‘Capital

9

(i)

On 10 May, 1999 the authorised capital of the Company is £136 275 682, divided as follows: 9 726 834 428 Ordinary Shares of 1.4p each. 100 000 Deferred Shares of £1 each, all of which have been issued and are now represented by £100 000 Deferred Stock.

 

(ii)

The Ordinary Shares of 1.4p each and the Deferred Shares of £1 each shall respectively confer on the holders thereof the right to receive dividends in accordance with the provisions of Article 135 hereof’.

(d)

the Company’s Articles of Association be and are hereby amended by deleting the reference to ‘11.25p’ in Article 83 and substituting therefor a reference to ‘1.4p’.


 

Unilever PLC Memorandum and Articles of Association 2006

 

71


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At the Annual General Meeting of the Company duly convened and held on the 9 May 2001, the following Resolution was duly passed as a Special Resolution:-

 


Resolutions

 

 


That the Articles of Association of the Company be altered by making the amendments set out in Appendix 2 to the Notice of this meeting.

This excerpt taken from the UL 20-F filed Mar 24, 2005.

Capital
9 (i) On the 10th May, 1999 the authorised capital of the Company is £136,275,682, divided as follows: 9,726,834,428 Ordinary Shares of 1.4p each. 100,000 Deferred Shares of £1 each, all of which have been issued and are now represented by £100,000 Deferred Stock.
   
  (ii) The Ordinary Shares of 1.4p each and the Deferred Shares of £1 each shall respectively confer on the holders thereof the right to receive dividends in accordance with the provisions of article 136 hereof.

EXCERPTS ON THIS PAGE:

20-F
Mar 29, 2007
20-F
Mar 24, 2005
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